High Court of KeralaSingle JudgeBail granted with conditions that ensure cooper...

Muhammed Ali P v. State of Kerala and Others

Case / Petition Number:BAIL APPL. NO.1097 OF 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.V.KUNHIKRISHNAN
Judgment Date
2023-08-09
Court Decision / Holding
The bail application is allowed with stringent conditions: (1) Petitioner shall appear before the Investigating Officer within two weeks for interrogation; (2) If the IO proposes arrest, the petitioner shall be released on bail on executing a bond of Rs. 50,000 with two solvent sureties for like amounts; (3) Petitioner shall appear for interrogation as required; (4) Petitioner shall not leave India without permission of the jurisdictional Court; (5) Petitioner shall not commit an offence similar to the one accused of; (6) If any condition is violated, bail may be canceled as per law.
Final Disposition
Bail granted with conditions that ensure cooperation and restraint on the accused.

Parties to the Case

Appellants / Petitioners

  • MUHAMMED ALI P

Respondents

  • STATE OF KERALA represented by Public Prosecutor, High Court of Kerala, Ernakulam, Kochi, PIN - 682031
  • The Station House Officer Melattur Police Station, Malappuram District, PIN - 679326
  • Balram, aged 55 years, S/o Ramankutty, Pariyamkadavath Kalathil House, Pookkottumpadam, Malappuram District, PIN - 679332
  • Addl. R4, Sri Puthanpurakkal Shaji Mon, aged 45 years, Nilambur Taluk, Amarambalam AMSAM, Pookkottumpadam P.O, Suo Motu Impleaded as per Order dated 3/4/2023 in BA No.1097/2023
  • Addl. R5, P.K. Balaram, aged 54 years, Nilambur Taluk, Amarambalam AMSAM, Pookkottumpadam P.O, Suo Motu Impleaded as per Order dated 3/4/2023 in BA No.1097/2023

Legal Representation & Advocates

Counsels for Petitioners

  • • K. RAKESH (Adv)

Counsels for Respondents

  • • MAYA M.N. Public Prosecutor
  • • SATHISAN P.
  • • ATHUL RAJESH (K/1062/2020)
  • • DONA AUGUSTINE (K/180/2016)
  • • SHIBU B.S (K/001060/2021)
  • • BIJU P.PAUL (K/000648/2022)

Case Synopsis & Summary

This High Court of Kerala bail application concerns Muhammed Ali P, the accused in Melattur Police Station Crime No. 640/2022, charged under Section 420 IPC. The petition seeks bail under Section 438 CrPC. The prosecution’s case is that in August 2021, the defacto complainant and his friend entered into a sale agreement with the accused for property in Survey No. 232, Edapatta Village, for Rs. 45,00,000, paying Rs. 35,00,000 as advance. Subsequently, on encumbrance verification, it emerged that the accused pledged the property with Perinthalmanna Co-operative Bank for a loan of Rs. 20,00,000 and that the sale agreement was executed with the defacto complainant while suppressing this loan. The petitioner contends that the offence under Section 420 IPC is not made out and that even if true, the matter is civil in nature; OS No.114/2022 is pending before the Sub-Court, Manjeri. The petitioner also claims willingness to cooperate; the defense notes prior directions for interrogation but asserts lack of co-operation and that the civil suit undercuts the criminal claim. The court, after hearing both sides, determines custodial interrogation may not be necessary and relies on the bail principle that bail is the rule and jail the exception, citing Chidambaram P. v. Directorate of Enforcement. Bail is allowed on stringent conditions: appearance before IO within two weeks for interrogation; if arrest is proposed, bond of Rs.50,000 with two solvent sureties; no leaving jurisdiction; no inducement; no similar offences; continued cooperation. The order bears the judge’s signature as a Single Judge decision.

Provisions of Law Cited

Section 438 of Cr.P.C.Section 420 of IPC

Legal Doctrines & Maxims

  • Bail is the rule and jail is the exception.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the offence under Section 420 IPC is not made out; even if admitted, the facts suggest a civil dispute; there is a pending civil suit OS No.114/2022 before the Sub-Court, Manjeri; the petitioner is ready to cooperate with the investigation; custodial interrogation is not necessary; seeks bail with stringent conditions to secure fair trial.

Contentions of Respondents

The Public Prosecutor submitted that the petitioner appeared before the IO but did not cooperate with the investigation; the offence is serious; the investigation must not be obstructed; after considering the material and principles, the court may grant bail with safeguards to ensure cooperation and prevent flight. The order notes the need to balance fair trial with ongoing investigation.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Chidambaram P. v. Directorate of Enforcement2019 (16) SCALE 870PositiveCited to support the principle that bail is the rule and refusal is the exception, promoting the accused’s opportunity for fair trial.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ## **`THE HONOURABLE MR. JUSTICE P.V.KUNHIKRISHNAN`** ``` WEDNESDAY, THE 9[TH] DAY OF AUGUST 2023 / 18TH SRAVANA, 1945 ``` ## **`BAIL APPL. NO. 1097 OF 2023`** ## **`AGAINST THE ORDER/JUDGMENT IN CRL.MC 1434/2022 OF DISTRICT COURT &`** ## **`SESSIONS COURT,MANJERI`** ## **`PETITIONER/ACCUSED:`** ``` MUHAMMED ALI P AGED 45 YEARS S/O. MUHAMMED, PARAMMAL HOUSE, EPPIKKAD, EDAPPATTA, MALAPPURAM DISTRICT, PIN - 679326 ``` ``` BY ADV K.RAKESH ``` ## **`RESPONDENT/STATE & DEFACTO COMPLAINANT:`** - `1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM, KOCHI, PIN - 682031` - `2 THE STATION HOUSE OFFICER MELATTUR POLICE STATION, MALAPPURAM DISTRICT, PIN - 679326` - `3 BALRAM AGED 55 YEARS` - `S/O. RAMANKUTTY, PARIYAMKADAVATH KALATHIL HOUSE, POOKKOTTUMPADAM, MALAPPURAM DISTRICT, PIN - 679332` - `4 ADDL. R4, SRI.PUTHANPURAKKAL SHAJI MON AGED 45 YEARS` - `NILAMBUR TALUK, AMARAMBALAM AMSAM, POOKKOTTUMPADAM P.O, IS SUO MOTU IMPLEADED AS PER ORDER DATED 3/4/2023 IN BA.NO.1097/2023.` - `5 ADDL. R5, P.K.BALARAM AGED 54 YEARS` - `NILAMBUR TALUK, AMARAMBALAM AMSAM,` - `POOKKOTTUMPADAM P.O , IS SUO MOTU IMPLEADED AS PER ORDER DATED 3/4/2023 IN BA.NO.1097/2023.` ``` BAIL APPL. NO.1097 OF 2023 ``` 2 ``` BY ADVS. MAYA M.N. PUBLIC PROSECUTOR SATHISAN P. ATHUL RAJESH(K/1062/2020) DONA AUGUSTINE(K/180/2016) SHIBU B.S(K/001060/2021) BIJU P.PAUL(K/000648/2022) ``` ``` THIS BAIL APPLICATION HAVING COME UP FOR ADMISSION ON 09.08.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` BAIL APPL. NO.1097 OF 2023 ``` 3 ## **P.V.KUNHIKRISHNAN, J.** **-----------------------------Bail Appl. No.1097 of 2023 ---------------------------------------------Dated this the 09[th] day of August, 2023** ## **O R D E R** This Bail Application is filed under Section 438 of Criminal Procedure Code (Cr.P.C.) 2. The petitioner is the accused in Crime No.640/2022 of Melattur Police Station. The above case is registered against the petitioner alleging offences punishable under Section 420 of IPC. 3. The prosecution case is that in the month of August 2021, the defacto complainant and his friend entered in to a sale agreement with the accused to purchase his property situated in Survey No.232 of Edapatta Village for a total consideration of Rs.45,00,000/- and paid an advance of Rs.35,00,000/-. ``` BAIL APPL. NO.1097 OF 2023 ``` 4 Subsequently, on verification of the encumbrance certificate, the defacto complainant came to know that the accused pledged the property in Perinthalmanna Co-operative Bank for a loan of Rs.20,00,000/- and sale agreement was executed with the defacto complainant by suppressing the said loan. Thus, it is stated that the accused committed the offence. 4. Heard the learned counsel appearing for the petitioner and the learned Public Prosecutor. 5. When this Bail Application came up for consideration on 26.07.2023, this Court passed the following order: “Petitioner will appear before the investigating officer on 02.08.2023 and the investigating officer shall interrogate the petitioner. Investigating officer is free to direct the petitioner to appear on subsequent dates, if necessary. Investigating officer, after interrogation, will submit a report before this Court on 07.08.2023. ``` BAIL APPL. NO.1097 OF 2023 ``` 5 ## Petitioner shall not be arrested. Issue a copy of this order to the learned Public Prosecutor , who will communicate the same to the investigating officer.” 6. Today, the learned Public Prosecutor submitted that the petitioner had appeared before the investigating officer but, not co-operated with the investigation. The learned counsel appearing for the petitioner submitted that, the allegation against the petitioner is not correct. The counsel submitted that the offence under Section 420 of IPC is not made out in this case. According to the petitioner, even if the entire allegations are accepted, the case is purely civil in nature. It is also submitted that the defacto complainant filed a civil suit against the Mother of the petitioner and the same is pending as O.S No.114/2022 before the Sub-Court, Manjeri. The counsel for the petitioner also submitted that the petitioner is ready to co-operate with the investigation. ``` BAIL APPL. NO.1097 OF 2023 ``` 6 7. After hearing both sides, I think the petitioner can be released on bail on stringent conditions. It is true that the allegation against the petitioner is very serious. But, the case can be proved through the documentary and oral evidence. The custodial interrogation of the petitioner may not be necessary in this case. Therefore, the bail application can be allowed on stringent conditions. 8. Moreover, it is a well accepted principle that, the bail is the rule and the jail is the exception. The Hon'ble Supreme Court in **Chidambaram P. v. Directorate of Enforcement (2019 (16) SCALE 870)** , after considering all the earlier judgments, observed that, the basic jurisprudence relating to bail remains the same in as much as the grant of bail is the rule and refusal is the exception so as to 7 ``` BAIL APPL. NO.1097 OF 2023 ``` ensure that, the accused has the opportunity of securing fair trial. 9. Considering the dictum laid down in the above decision and considering the facts and circumstances of this case, this Bail Application is allowed with the following directions: 1. Petitioner shall appear before the Investigating Officer within two weeks from today and shall undergo interrogation; 2. After interrogation, if the Investigating Officer proposes to arrest the petitioner, he shall be released on bail on executing a bond for a sum of Rs.50,000/-(Rupees Fifty Thousand only) with two solvent sureties each for the like sum to the satisfaction of the officer concerned; 3. Petitioner shall appear before the Investigating Officer for interrogation as and when ``` BAIL APPL. NO.1097 OF 2023 ``` 8 required. The petitioner shall co-operate with the investigation and shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the Court or to any police officer; 4. Petitioner shall not leave India without permission of the jurisdictional Court; 5. Petitioner shall not commit an offence similar to the offence of which he is accused, or suspected, of the commission of which he is suspected; 6. If any of the above conditions are violated by the petitioner, the jurisdictional Court can cancel the bail in accordance to law, even though the bail is granted by this Court. Sd/- nvj ## **P.V.KUNHIKRISHNAN JUDGE**